Siegfried Pharmaceutical Uk Ltd

14864147

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7 Albemarle Street, London, W1S 4HQ

Incorporated 12/05/2023

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

78300

Human resources provision and management of human resources functions

Officers

Citco Management (Uk) Limited

secretary · Since 14/08/2023

BRITISH

Also on 220 other boards

Mrs Olesia Silanteva

director · Since 01/07/2026

RUSSIAN · SWITZERLAND

Mr. Philipp Johannes Alexander Kurzweil

director · Since 01/07/2026

GERMAN · SWITZERLAND

Luca Loredano Dalla Torre Di Sanguinetto

director · Since 12/05/2023

Swiss · Switzerland

Reto Suter

director · Since 12/05/2023

Swiss · Switzerland

Citco Management (Uk) Limited

corporate secretary · Since 14/08/2023

Reg: 02656801

Also on 220 other boards

Former

Mr Luca Loredano Dalla Torre Di Sanguinetto

director · Resigned 30/06/2026

Mr Reto Suter

director · Resigned 30/06/2026

Persons with Significant Control

Siegfried Holding Ag

75–100% shares

75–100% votes

Appoint directors

Reg: 102443567 · Commercial Register Of Canton Aargau · Limited

Notified 12/05/2023

Change History

status → active

2026-06-14

Active

type → ltd

2026-06-14

Private Limited Company

address line1 → 7 Albemarle Street

2026-06-14

7 ALBEMARLE STREET

post town → London

2026-06-14

LONDON